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Civil Construction Services Co Limited

Type: NZ Limited Company (Ltd)
9429036450039
NZBN
1218729
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
243 Maungakawa Road
Rd 4
Cambridge 3496
New Zealand
Physical & service & registered address used since 21 Apr 2017
243 Maungakawa Road
Rd 4
Cambridge 3496
New Zealand
Postal & office & delivery address used since 17 Sep 2019

Civil Construction Services Co Limited, a registered company, was launched on 20 Jun 2002. 9429036450039 is the business number it was issued. "Road construction, repair or sealing" (business classification E310170) is how the company is classified. This company has been run by 3 directors: John Moray Macdonald - an active director whose contract began on 01 Dec 2015,
Susan Mary Bodie - an inactive director whose contract began on 20 Jun 2002 and was terminated on 03 Dec 2015,
John Edwin Bodie - an inactive director whose contract began on 20 Jun 2002 and was terminated on 29 Sep 2014.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 243 Maungakawa Road, Rd 4, Cambridge, 3496 (category: postal, office).
Civil Construction Services Co Limited had been using 39 Bowen Street, Cambridge, Cambridge as their physical address up to 21 Apr 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 800 shares (80 per cent).

Addresses

Principal place of activity

243 Maungakawa Road, Rd 4, Cambridge, 3496 New Zealand


Previous addresses

Address #1: 39 Bowen Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 19 Feb 2016 to 21 Apr 2017

Address #2: 146 French Pass Road, Rd 4, Cambridge, 3496 New Zealand

Registered & physical address used from 11 Sep 2012 to 19 Feb 2016

Address #3: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Registered & physical address used from 07 May 2010 to 11 Sep 2012

Address #4: C/- Beban Associates, B.n.z. Building, 51-53 Victoria Street, Cambridge

Physical & registered address used from 20 Jun 2002 to 07 May 2010

Contact info
john2mac@hotmail.com
24 Sep 2018 Email
civilcs.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Macdonald, Belinda Jane Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Macdonald, John Moray Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bodie, John Edwin R.d. 4
Cambridge
Individual Bodie, Susan Mary R.d. 4
Cambridge
Directors

John Moray Macdonald - Director

Appointment date: 01 Dec 2015

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 11 Apr 2017


Susan Mary Bodie - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 03 Dec 2015

Address: R.d. 4, Cambridge, 3496 New Zealand

Address used since 01 Sep 2015


John Edwin Bodie - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 29 Sep 2014

Address: R.d. 4, Cambridge, New Zealand

Address used since 20 Jun 2002

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